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INSURANCE COMPLIANCE SERVICES LIMITED - Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom
Company Information
- Company registration number
- 04398255
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Number 22 Mount Ephraim
- Tunbridge Wells
- Kent
- TN4 8AS
- England Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England UK
Management
- Managing Directors
- HAMBLEY, Jill
- ALWAY, Alexander Douglas
- DAVEY, Johann Nathan
- Company secretaries
- CRIPPS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-19
- Age Of Company 2002-03-19 22 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Ukgi Group Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-06-06
- Last Date: 2023-05-23
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INSURANCE COMPLIANCE SERVICES LIMITED Company Description
- INSURANCE COMPLIANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04398255. Its current trading status is "live". It was registered 2002-03-19. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Number 22 Mount Ephraim .
Get INSURANCE COMPLIANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Insurance Compliance Services Limited - Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom
- 2002-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-16) - AA
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accounts-with-accounts-type-full (2023-01-11) - AA
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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legacy (2023-12-20) - GUARANTEE2
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legacy (2023-12-20) - AGREEMENT2
keyboard_arrow_right 2022
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legacy (2022-04-05) - AGREEMENT2
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legacy (2022-04-05) - GUARANTEE2
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legacy (2022-04-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-05) - AA
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-30) - MR01
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accounts-with-accounts-type-full (2021-12-18) - AA
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confirmation-statement-with-updates (2021-06-02) - CS01
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change-account-reference-date-company-current-shortened (2021-02-12) - AA01
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-01-02) - SH08
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-02) - AA
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legacy (2020-10-02) - PARENT_ACC
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legacy (2020-10-02) - GUARANTEE2
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legacy (2020-10-02) - AGREEMENT2
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confirmation-statement-with-updates (2020-05-26) - CS01
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memorandum-articles (2020-11-20) - MA
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resolution (2020-11-20) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2020-11-16) - AP04
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capital-variation-of-rights-attached-to-shares (2020-11-09) - SH10
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capital-allotment-shares (2020-01-30) - SH01
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notification-of-a-person-with-significant-control (2020-11-03) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-03) - PSC07
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-03) - TM02
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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resolution (2020-11-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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legacy (2019-07-23) - AGREEMENT2
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legacy (2019-07-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-23) - AA
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resolution (2019-12-30) - RESOLUTIONS
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legacy (2019-07-23) - GUARANTEE2
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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legacy (2018-07-09) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-27) - AA
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resolution (2018-07-11) - RESOLUTIONS
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legacy (2018-07-27) - GUARANTEE2
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legacy (2018-07-27) - AGREEMENT2
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legacy (2018-07-27) - PARENT_ACC
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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legacy (2018-07-09) - PARENT_ACC
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-16) - CH01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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legacy (2017-07-14) - AGREEMENT2
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confirmation-statement-with-updates (2017-03-20) - CS01
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legacy (2017-09-01) - PARENT_ACC
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mortgage-satisfy-charge-full (2017-10-03) - MR04
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legacy (2017-08-09) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-01) - AA
keyboard_arrow_right 2016
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legacy (2016-05-26) - AGREEMENT2
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legacy (2016-05-19) - PARENT_ACC
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legacy (2016-05-09) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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mortgage-charge-whole-cease-and-release-with-charge-number (2016-01-29) - MR05
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-05-26) - AA
keyboard_arrow_right 2015
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legacy (2015-07-15) - AGREEMENT2
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legacy (2015-05-14) - PARENT_ACC
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legacy (2015-05-14) - GUARANTEE2
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-23) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-07-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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legacy (2014-07-04) - GUARANTEE2
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legacy (2014-07-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-07-04) - AA
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legacy (2014-07-04) - AGREEMENT2
keyboard_arrow_right 2013
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-07-24) - AA
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legacy (2013-07-24) - AGREEMENT2
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legacy (2013-07-24) - PARENT_ACC
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legacy (2013-06-25) - GUARANTEE2
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change-person-director-company-with-change-date (2013-05-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-03) - AD01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-03-02) - CH03
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change-person-director-company-with-change-date (2012-03-02) - CH01
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accounts-with-accounts-type-full (2012-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
keyboard_arrow_right 2011
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memorandum-articles (2011-01-11) - MEM/ARTS
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appoint-person-director-company-with-name (2011-07-14) - AP01
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accounts-with-accounts-type-full (2011-06-10) - AA
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resolution (2011-01-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-21) - AP01
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accounts-with-accounts-type-full (2010-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-02) - AD01
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change-person-director-company-with-change-date (2010-06-01) - CH01
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legacy (2010-12-23) - MG01
keyboard_arrow_right 2009
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legacy (2009-02-02) - 288b
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legacy (2009-03-20) - 287
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legacy (2009-03-20) - 190
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legacy (2009-03-20) - 353
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accounts-with-accounts-type-full (2009-07-03) - AA
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legacy (2009-08-11) - 288c
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legacy (2009-03-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-04) - 288a
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legacy (2008-04-23) - 288a
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legacy (2008-06-30) - 169
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resolution (2008-07-02) - RESOLUTIONS
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legacy (2008-07-04) - 287
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legacy (2008-07-04) - 288b
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legacy (2008-03-31) - 363a
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resolution (2008-07-04) - RESOLUTIONS
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legacy (2008-11-28) - 288a
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resolution (2008-11-21) - RESOLUTIONS
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legacy (2008-07-29) - 225
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accounts-with-accounts-type-small (2008-12-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-09) - AA
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legacy (2007-03-27) - 363a
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legacy (2007-03-26) - 288c
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legacy (2007-03-15) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-17) - AA
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legacy (2006-09-27) - 288c
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legacy (2006-03-23) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-09-26) - AA
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legacy (2005-04-12) - 363a
keyboard_arrow_right 2004
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legacy (2004-04-23) - 288c
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legacy (2004-04-23) - 363a
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accounts-with-accounts-type-small (2004-01-22) - AA
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accounts-with-accounts-type-small (2004-12-17) - AA
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legacy (2004-09-10) - 395
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legacy (2004-07-20) - 288b
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legacy (2003-09-09) - 288a
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legacy (2003-09-09) - 288b
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legacy (2003-03-25) - 363a
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legacy (2002-12-24) - 288a
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legacy (2002-05-29) - 288a
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legacy (2002-05-28) - 88(2)R
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legacy (2002-03-26) - 287
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legacy (2002-03-26) - 288b
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incorporation-company (2002-03-19) - NEWINC